eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Amazon (https://www.aspkin.com/forums/amazon/)
-   -   ID Verfication (https://www.aspkin.com/forums/amazon/107973-id-verfication.html)

shalomcity 06-05-2017 10:34 PM

ID Verfication
 
Has anyone tried using a EIN and Bank Account instead of using a id? Any good workaround?

elmo 06-06-2017 03:24 AM

Re: ID Verfication
 
There is no ID alternative. You must be prepared to provide all the following documents as they can be requested at any point

1. ID
2. Utility Bill
3. Business license
4. Bank statement

verbalseduction 06-06-2017 04:01 PM

Re: ID Verfication
 
Quote:

Originally Posted by elmo (Post 851148)
There is no ID alternative. You must be prepared to provide all the following documents as they can be requested at any point

1. ID
2. Utility Bill
3. Business license
4. Bank statement

yup...goodluck!

elmo 06-06-2017 05:31 PM

Re: ID Verfication
 
The PITA part is even if you do provide them, they're inconsistent with what they accept and reject. I have many clients that have been reporting a success rate of around 50% of being approved after submitting the requested paper work. If they reject your seller application, you can also kiss goodbye the $39.99 seller fees that was charged to the account upon registration. You can get them to refund those seller fees if your account fails approval with enough emails, but they will only credit the $39.99 onto your Amazon account which is useless.

If you are hit with the business license request, be prepared to wait over 30 days to get a response as that department is heavily backed up.

In short, Amazon is a PITA

shalomcity 06-06-2017 06:05 PM

Re: ID Verfication
 
It is PITA. Even beyond what i have experienced. Two accounts had different requests. Pray and wait. All you can do. Their metrics feel tighter to. Last year was so much better. Now You have to perfect. S--rew the Consultants at Mckinsey the Bezos hired. Its all about 5 cents a order to him.

VanVan13 06-11-2017 05:39 PM

Re: ID Verfication
 
NON-USA accounts except for UK dont have to deal with these issues do they?

Seems we are being punished for being in USA?

Curious if any outside of USA/UK sellers have any of this grief to deal with?

elmo 06-11-2017 05:42 PM

Re: ID Verfication
 
Yes you do still need to provide those documents regardless of what country you register under.

amzn4life 06-11-2017 07:28 PM

Re: ID Verfication
 
What is their idea of a US national ID? Driver's license, passport or SS card?

GhostOfAmazon 06-13-2017 12:05 AM

Re: ID Verfication
 
^

Picture ID issued by a state or federal government. (Passport, DL, etc)

Gamefreak 06-15-2017 11:08 AM

Re: ID Verfication
 
can u block out any info from the ID? address perhaps?

elmo 06-15-2017 03:38 PM

Re: ID Verfication
 
If you block info you will decrease your chances of passing verification

Superfly101 06-15-2017 06:19 PM

Re: ID Verfication
 
How are you handling requests for multiple accounts? Have you provided an ID with suspended info before and they accepted it?

People on the AZ forums are saying they are rejected their ID's saying that that they do not accept national forms of ID or passports, so i'm confused

ScottieBoi 07-04-2017 05:59 PM

Re: ID Verfication
 
Quote:

Originally Posted by elmo (Post 851148)
There is no ID alternative. You must be prepared to provide all the following documents as they can be requested at any point

1. ID
2. Utility Bill
3. Business license
4. Bank statement

I have seen nothing clear on this in the guide or on the forums. You say to be prepared to provide these 4 things. But, how? How do I provide these 4 things when they don't exist?

verbalseduction 07-12-2017 07:25 AM

Re: ID Verfication
 
Find a way to make them exist ;)

Superfly101 07-12-2017 10:38 AM

Re: ID Verfication
 
How long after you upgraded did they start coming after you for id and license?

elmo 07-12-2017 01:11 PM

Re: ID Verfication
 
They can ask for verification at any point after upgrading, most of the time right away as you do it.

slyfone 07-12-2017 08:37 PM

Re: ID Verfication
 
I'm assuming that if you register as an LLC they will still ask for ID. How does that work if you have never given them your name?

Superfly101 07-13-2017 07:21 PM

Re: ID Verfication
 
They want an ID of the owner for that LLC. To try and find if you have other seller accounts and link you. Its never for the sellers benefit, these hoops are for AMZ's benefit

Gamefreak 07-13-2017 08:06 PM

Re: ID Verfication
 
So i just went through this for my business and they ask for owners or managers info. I sent them my ID blocked out my address as its already in system (didnt seem to have issue with that). they accept everything and I'm back to selling. I had bank account in company name and utility bill and everything else was legit and matched

howard292 07-13-2017 11:33 PM

Re: ID Verfication
 
Are you stealth? I assume so, that being the case how were you able to give them your actual ID and utility bill, didn't they have your real name and address which would link you to your previous acccount?

Superfly101 07-17-2017 05:24 PM

Re: ID Verfication
 
When did they ask Gamefreak? After upgrading to pro?

e2free 07-17-2017 06:39 PM

Re: ID Verfication
 
I never heard this accepted id where you removed your address, maybe you lucky

Superfly101 07-17-2017 08:24 PM

Re: ID Verfication
 
Yeah you got lucky, lol..If i was on SP, i'd be like this cat has something to hide, why cant i see his mailing address on his ID? But kudos that it worked out =).

Gamefreak 07-18-2017 11:54 PM

Re: ID Verfication
 
Quote:

Originally Posted by Superfly101 (Post 859183)
When did they ask Gamefreak? After upgrading to pro?

no i was a pro for months. i was slowly selling i mean slowly. got to point where i needed to upgrade so i did. about 6 months after they ask for the info

i haven't provided my actually ID to amazon EVER until this. Not even my real name under a sellers account or buyers account where everything matched whats on my ID

They didnt seem to make a big deal about the address thing as they said any "manager" of the business can provide ID to verify as long as their name is added until the return address section

as in business name and below that your name

VanVan13 07-22-2017 08:37 PM

Re: ID Verfication
 
Quote:

Originally Posted by Gamefreak (Post 859437)
no i was a pro for months. i was slowly selling i mean slowly. got to point where i needed to upgrade so i did. about 6 months after they ask for the info

i haven't provided my actually ID to amazon EVER until this. Not even my real name under a sellers account or buyers account where everything matched whats on my ID

They didnt seem to make a big deal about the address thing as they said any "manager" of the business can provide ID to verify as long as their name is added until the return address section

as in business name and below that your name

thanks man, quick question

so you didnt have to change the actual name you registered with just add the name in the return address area did you have to change the address to the one on the ID aswell? and did you take the name out after you were verified? to keep the name off amazons radar? because im wondering if a person can be a manager for several different stealths?

thanks

VanVan13 07-23-2017 11:41 AM

Re: ID Verfication
 
bump :bump:

Gamefreak 07-23-2017 09:41 PM

Re: ID Verfication
 
Quote:

Originally Posted by VanVan13 (Post 860350)
thanks man, quick question

so you didnt have to change the actual name you registered with just add the name in the return address area did you have to change the address to the one on the ID aswell? and did you take the name out after you were verified? to keep the name off amazons radar? because im wondering if a person can be a manager for several different stealths?

thanks

no i didnt have to change address to match my ID as i actually blocked out my address from the ID as it matches one of my other amazon accounts i have running right now.

I doubt they would allow same "manager" for several accounts.

arush 08-13-2017 02:22 AM

Re: ID Verfication
 
I have a question along these lines

Here is a scenario:

Let's say you have account#1 in the US (verified and older on Amazon.com) using address #1 for business entity #1.

Then you have account #1 in the UK (verified and older on Amazon.co.uk) using address #1 for business entity #1.

The business moves and you update address #1 to address #2 in the UK on account #1 (amazon.co.uk).

US account #1 stays the same way - with the address remaining unchanged (sticking to address #1).

Now you open a new stealth account (account#2) on Amazon.com (USA) using address #2 and business entity #2 due to the requirements with utility bills, etc.

Can Amazon.com link address #2 to Amazon.co.uk with address #2 being used there on UK account #1? (There is no UK account #2 - yet).

Thanks!

e2free 08-13-2017 12:08 PM

Re: ID Verfication
 
Dot com and .co.uk does not share the information

forbizus 08-14-2017 12:55 AM

Re: ID Verfication
 
Guys
So are you saying that Amazon requires ID and address verification for all new amz professional sellers?
I remember my brother passed from Pro to regular 2 months ago and when he wanted to come back to professional again amz asked for personal info.

ScottieBoi 08-14-2017 10:53 AM

Re: ID Verfication
 
Even a personal selling account now requires docs


All times are GMT -5. The time now is 03:01 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 03:01 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger